Company Information

CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
5,625,420
Authorised Capital
10,000,000

Directors

Ram Kishore Sharma
Ram Kishore Sharma
Director/Designated Partner
over 2 years ago
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director/Designated Partner
over 2 years ago
Amita Kedia
Amita Kedia
Beneficial Owner
over 4 years ago
Nirmal Kumar Kedia
Nirmal Kumar Kedia
Director
about 10 years ago
Ravindra Prasad Gupta
Ravindra Prasad Gupta
Beneficial Owner
over 21 years ago

Past Directors

Bajrang Singh
Bajrang Singh
Director
over 7 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 7 years ago

Charges

1 Crore
17 January 2012
Syndicate Bank
1 Crore
17 January 2012
Syndicate Bank
0
17 January 2012
Syndicate Bank
0
17 January 2012
Syndicate Bank
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Form MGT-14-05072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Altered memorandum of association-02072020
Altered articles of association-02072020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-08062020_signed
Optional Attachment-(3)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(4)-06062020
Optional Attachment-(1)-06062020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019